Edition:
United States

San Leon Energy PLC (SLEN.L)

SLEN.L on London Stock Exchange

44.00GBp
5 Dec 2016
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Summary

Name Age Since Current Position

Oisin Fanning

Executive Chairman of the Board

Joel Price

2013 Chief Operating Officer

James Sullivan

2011 Managing Director, Executive Director

Raymond King

Company Secretary, Non-Executive Director

Daniel Martin

2010 Non-Executive Director

Piotr Rozwadowski

2013 Non-Executive Director

Biographies

Name Description

Oisin Fanning

Mr. Oisin Brendan Fanning is Executive Chairman of the Board of San Leon Energy Plc. Oisin has almost 30 years’ experience in structured finance, stockbroking and corporate finance, with 12 years specialising in the oil and gas industry. Formerly CEO of Astley & Pearce Ltd., MMI Stockbrokers, and Smart Telecom Plc, Oisin was closely involved with the restructuring of Dana Petroleum Plc in the early 1990s. He was also a major supporter of Tullow Oil Plc in its early growth phase. Oisin is both visionary and deeply practical in pursuing business goals on behalf of stakeholders. He recognises the importance of finding and developing talented people to achieve a clear set of objectives.

Joel Price

Mr. Joel Price is the Chief Operating Officer of San Leon Energy plc. He is formerly Siekierki Asset Manager at Aurelian Oil & Gas and currently Head of Engineering at San Leon Energy plc.

James Sullivan

Mr. James Mathew Dominic Paul Sullivan is Managing Director, Executive Director of San Leon Energy Plc. Paul Sullivan gained substantial banking experience over 30 years, before joining San Leon as Commercial Director. He became Managing Director in 2010. Previously, Paul gained extensive Corporate Treasury and Operations experience through senior appointments with leading financial institutions. These included Nordbanken NY, Standard Chartered Bank, Dublin and BNP Paribas in Dublin. Paul is well qualified to acquire and integrate San Leon’s corporate acquisitions, acquire licences and exploit the potential of both conventional and shale assets.

Raymond King

Mr. Raymond Albert King is Company Secretary, Non-Executive Director of San Leon Energy Plc. Ray is a qualified Chartered Secretary, Banker, Compliance Officer and has considerable experience in IT and Finance. As a Chartered Secretary with 40 years’ experience, much of it with a large City bank, he has acted as Company Secretary and in various senior Executive and Non-Executive Director roles for companies which have been brought to the AIM, Nasdaq and Plus. Ray is a highly experienced and seasoned Company Secretary with considerable experience of listed entities. He is a Fellow of the Institute of Chartered Secretaries and Administrators, the Chartered Institute of Bankers and the Institute of Financial Accountants. He is also qualified as a Chartered Information Technology Professional and has achieved the Certificate of Regulated Insurance.

Daniel Martin

Mr. Daniel Martin, Jr. is Non-Executive Director of San Leon Energy Plc. Daniel is a London-based commercial lawyer and graduate of Cambridge University, the University of South Carolina, and the American University Law School in Washington, DC. He has extensive legal and corporate finance experience – this includes having acted as a legal advisor to Nissan, Chrysler and Texaco. Daniel is a co-founder and Director of Green Corporate Finance and is also a member of South Carolina Bar. Daniel has considerable skills and expertise in both commercial law and corporate finance.

Piotr Rozwadowski

Mr. Piotr Rozwadowski has been appointed as Non-Executive Director of San Leon Energy Plc., effective July 22, 2013. Piotr is President of the Board and Managing Director of Belos-PLP SA, a leading Polish producer of components for overhead power lines and a subsidiary of NASDAQlisted Preformed Line Products Company. Piotr is also former Vice Minister of State for the Treasury of Poland where he was responsible for the energy and telecoms sectors. He has also worked as a consultant for AT Kearney and Roland Berger Strategy Consultants and was previously on the board of Aurelian Oil & Gas plc, recently acquired by San Leon Energy. Piotr graduated with an MSc in Electrical Engineering from the Silesian University of Technology in Poland and also holds an MBA from the University of Central Lancashire. Piotr has over 25 years’ experience working in the energy sector in Poland and has held senior positions with a number of companies in the Polish electrical and power sectors.

Basic Compensation

Name Fiscal Year Total

Oisin Fanning

1,465,260

Joel Price

--

James Sullivan

677,675

Raymond King

240,347

Daniel Martin

--

Piotr Rozwadowski

--
As Of  30 Dec 2014

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